Company NameJohn Menzies (Edinburgh) Limited
DirectorsJohn Francis Alexander Geddes and Giles Robert Bryant Wilson
Company StatusActive
Company NumberSC006208
CategoryPrivate Limited Company
Incorporation Date11 June 1906 (112 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Francis Alexander Geddes
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(102 years, 1 month after company formation)
Appointment Duration10 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Secretary NameJohn Francis Alexander Geddes
NationalityBritish
StatusCurrent
Appointed01 July 2008(102 years, 1 month after company formation)
Appointment Duration10 years, 6 months
RoleSecretary
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Giles Robert Bryant Wilson
Date of BirthNovember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2016(110 years after company formation)
Appointment Duration2 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameJames Douglas Scott Bennett
Date of BirthMarch 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1989(83 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 05 January 1999)
RoleCompany Director
Correspondence AddressThe Well House
3 Easter Belmont Road
Edinburgh
EH12 6EX
Scotland
Director NameJohn Maxwell Menzies
Date of BirthOctober 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1989(83 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 October 1989)
RoleCompany Director
Correspondence AddressKames
Duns
Berwickshire
TD11 3RD
Scotland
Director NameHon Frederick Ranald Noel-Paton
Date of BirthNovember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1989(83 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 07 November 1998)
RoleCompany Director
Correspondence AddressEaster Dunbarnie
Bridge Of Earn
Perth
Perthshire
PH2 9ED
Scotland
Secretary NameCharles Adair Anderson
NationalityBritish
StatusResigned
Appointed29 August 1989(83 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 14 December 1989)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavensheugh
Selkirk
TD7 5LS
Scotland
Director NameCharles Adair Anderson
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1989(83 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 05 January 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRavensheugh
Selkirk
TD7 5LS
Scotland
Secretary NameMr Eric Mulholland
NationalityBritish
StatusResigned
Appointed14 December 1989(83 years, 6 months after company formation)
Appointment Duration9 years (resigned 05 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Auchingane
Edinburgh
EH10 7HU
Scotland
Director NameMr Paul Bernard Dollman
Date of BirthAugust 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(102 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 17 May 2013)
RoleAccountant
Country of ResidenceScotland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMichael John Ennis
Date of BirthApril 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(102 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 30 September 2013)
RoleChartered Accountant
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMs Paula Bell
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(107 years after company formation)
Appointment Duration2 years, 11 months (resigned 20 May 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameJ M Nominees Limited (Corporation)
Date of BirthJune 1998 (Born 20 years ago)
StatusResigned
Appointed05 January 1999(92 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE
Director NameJ M Secretaries Limited (Corporation)
Date of BirthJune 1998 (Born 20 years ago)
StatusResigned
Appointed05 January 1999(92 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE
Secretary NameJ M Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1999(92 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE

Contact

Websitejohnmenziesplc.com

Location

Registered Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500k at £1John Menzies PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year ago)
Next Accounts Due30 September 2019 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 May 2018 (8 months ago)
Next Return Due31 May 2019 (4 months, 1 week from now)

Filing History

23 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 May 2017Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
3 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
5 December 2016Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 500,000
(4 pages)
27 May 2016Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 August 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 500,000
(4 pages)
31 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 500,000
(4 pages)
30 September 2013Termination of appointment of Michael Ennis as a director (1 page)
12 August 2013Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
20 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 June 2013Appointment of Mrs Paula Bell as a director (3 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
20 May 2013Termination of appointment of Paul Dollman as a director (1 page)
13 December 2012Registered office address changed from 108 Princes Street Edinburgh Midlothian EH2 3AA on 13 December 2012 (1 page)
15 August 2012Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 May 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 September 2010Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
15 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 01/06/2010
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
10 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
25 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 November 2009Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
10 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
12 June 2009Return made up to 31/05/09; full list of members (4 pages)
2 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 August 200831/07/08 no member list (3 pages)
28 July 2008Director appointed michael john ennis (1 page)
25 July 2008Director and secretary appointed john francis alexander geddes (1 page)
24 July 2008Appointment terminated director and secretary j m secretaries LIMITED (1 page)
2 July 2008Director appointed paul bernard dollman (1 page)
1 July 2008Appointment terminated director j m nominees LIMITED (1 page)
28 May 2008Accounts for a dormant company made up to 29 December 2007 (4 pages)
7 September 2007Director's particulars changed (1 page)
6 September 2007Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007Return made up to 31/07/07; full list of members (2 pages)
2 May 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 August 2006Return made up to 31/07/06; full list of members (2 pages)
15 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 September 2005Return made up to 29/08/05; full list of members (5 pages)
25 May 2005Accounts for a dormant company made up to 25 December 2004 (4 pages)
8 September 2004Return made up to 29/08/04; full list of members (5 pages)
12 June 2004Accounts for a dormant company made up to 27 December 2003 (4 pages)
2 September 2003Return made up to 29/08/03; full list of members (5 pages)
10 April 2003Accounts for a dormant company made up to 28 December 2002 (4 pages)
2 September 2002Return made up to 29/08/02; full list of members (5 pages)
6 April 2002Accounts for a dormant company made up to 29 December 2001 (4 pages)
27 February 2002Accounts for a dormant company made up to 5 May 2001 (4 pages)
27 February 2002Accounts for a dormant company made up to 5 May 2001 (4 pages)
3 December 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
3 September 2001Return made up to 29/08/01; full list of members (5 pages)
14 December 2000Accounts for a dormant company made up to 6 May 2000 (4 pages)
14 December 2000Accounts for a dormant company made up to 6 May 2000 (4 pages)
14 September 2000Return made up to 29/08/00; full list of members (5 pages)
25 October 1999Accounts for a dormant company made up to 1 May 1999 (4 pages)
25 October 1999Accounts for a dormant company made up to 1 May 1999 (4 pages)
14 October 1999Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ (1 page)
24 September 1999Return made up to 29/08/99; full list of members (5 pages)
13 January 1999Secretary resigned (1 page)
13 January 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
13 January 1999New director appointed (2 pages)
13 January 1999New secretary appointed;new director appointed (2 pages)
16 November 1998Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 November 1998Accounts for a dormant company made up to 2 May 1998 (4 pages)
12 November 1998Director resigned (1 page)
24 September 1998Return made up to 29/08/98; full list of members (7 pages)
14 October 1997Return made up to 29/08/97; full list of members (9 pages)
8 October 1997Accounts for a dormant company made up to 3 May 1997 (4 pages)
8 October 1997Accounts for a dormant company made up to 3 May 1997 (4 pages)
15 January 1997Director's particulars changed (2 pages)
14 October 1996Accounts for a dormant company made up to 4 May 1996 (4 pages)
14 October 1996Accounts for a dormant company made up to 4 May 1996 (4 pages)
20 September 1996Director's particulars changed (2 pages)
19 September 1996Return made up to 29/08/96; full list of members (9 pages)
24 November 1995Accounts for a dormant company made up to 29 April 1995 (5 pages)